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　　本網訊 12月7日，中(zhong)(zhong)(zhong)(zhong)國(guo)中(zhong)(zhong)(zhong)(zhong)材股(gu)(gu)份有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)2012年第(di)二次(ci)臨(lin)時股(gu)(gu)東(dong)(dong)大會(hui)(hui)在北(bei)京(jing)總部召(zhao)開(kai)。中(zhong)(zhong)(zhong)(zhong)材股(gu)(gu)份內資(zi)股(gu)(gu)股(gu)(gu)東(dong)(dong)中(zhong)(zhong)(zhong)(zhong)國(guo)中(zhong)(zhong)(zhong)(zhong)材集團有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)信達資(zi)產管理股(gu)(gu)份有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、泰(tai)安市泰(tai)山投資(zi)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、華建國(guo)際(ji)集團有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、北(bei)京(jing)金隅(yu)集團有(you)(you)限(xian)(xian)(xian)(xian)責任(ren)公(gong)(gong)(gong)司(si)(si)等股(gu)(gu)東(dong)(dong)代(dai)(dai)表(biao)現場出席會(hui)(hui)議，中(zhong)(zhong)(zhong)(zhong)材股(gu)(gu)份董(dong)事(shi)(shi)、監(jian)事(shi)(shi)、高(gao)級管理人(ren)員以及(ji)英國(guo)歐華律師事(shi)(shi)務所(suo)(suo)、嘉源(yuan)律師事(shi)(shi)務所(suo)(suo)、廣發融資(zi)(香港)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)代(dai)(dai)表(biao)列席會(hui)(hui)議。會(hui)(hui)議由中(zhong)(zhong)(zhong)(zhong)材股(gu)(gu)份執行(xing)董(dong)事(shi)(shi)、董(dong)事(shi)(shi)長(chang)于世良主(zhu)持，香港中(zhong)(zhong)(zhong)(zhong)央證券(quan)登(deng)記有(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)代(dai)(dai)表(biao)擔任(ren)大會(hui)(hui)監(jian)票人(ren)。

　　本次年度股(gu)東大會主要審(shen)議(yi)(yi)了(le)三項議(yi)(yi)案，包括關于子公(gong)司收購天津中(zhong)材(cai)資產(chan)管(guan)理有限(xian)公(gong)司（原天津水泥工(gong)業設計研究院有限(xian)公(gong)司）等四家公(gong)司100%股(gu)權的(de)關聯(lian)交(jiao)(jiao)易(yi)的(de)議(yi)(yi)案、關于中(zhong)材(cai)股(gu)份(fen)與母公(gong)司商品互(hu)供(gong)持續(xu)性關聯(lian)交(jiao)(jiao)易(yi)的(de)議(yi)(yi)案及關于中(zhong)材(cai)股(gu)份(fen)與母公(gong)司服(fu)務互(hu)供(gong)持續(xu)性關聯(lian)交(jiao)(jiao)易(yi)的(de)議(yi)(yi)案。經與會股(gu)東認(ren)真(zhen)審(shen)議(yi)(yi)并投票表決，三項議(yi)(yi)案全部獲得批準通過。

　　股東大會后，中材股份邀請歐華律師事務所就有關香港上市公司法律法規的若干重要更新進行了專題培訓，并召開了董事長與非執行董事的會議。作者：股份辦公室   來源：中材股份